United States of America v. Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323 et al
| Plaintiff: |
United States of America |
| Defendant: |
Currency $4,055, Currency $24,770, Currency $2,009.66 from JP Morgan Chase Bank Account XXXXX3143, Currency $10,023.09 from JP Morgan Chase Bank Account XXXXX2756, Currency $132,018.18 from JP Morgan Chase Bank Account XXXXX7276, Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323, Vehicle 2011 Toyota Sienna, VIN 5TDDK3DC5BS012596 and Vehicle 2007 Acura MDX, VIN 2HNYD28377H548675 |
| Case Number: |
2:2013cv12501 |
| Filed: |
June 7, 2013 |
| Court: |
US District Court for the Eastern District of Michigan |
| County: |
Wayne |
| Presiding Judge: |
Sean F. Cox |
| Presiding Judge: |
David R. Grand |
| Nature of Suit: |
Forfeit/Penalty: Other |
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| Search for this case: United States of America v. Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323 et al |
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| Defendant: Currency $4,055 |
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| Defendant: Currency $24,770 |
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| Defendant: Currency $2,009.66 from JP Morgan Chase Bank Account XXXXX3143 |
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| Defendant: Currency $10,023.09 from JP Morgan Chase Bank Account XXXXX2756 |
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| Defendant: Currency $132,018.18 from JP Morgan Chase Bank Account XXXXX7276 |
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| Defendant: Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323 |
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| Defendant: Vehicle 2011 Toyota Sienna, VIN 5TDDK3DC5BS012596 |
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| Defendant: Vehicle 2007 Acura MDX, VIN 2HNYD28377H548675 |
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| Plaintiff: United States of America |
| Represented By: |
Julie A. Beck |
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